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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rodriguez Bernal, Roberto

    Related profiles found in government register
  • Rodriguez Bernal, Roberto
    Panamanian born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
    • Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF

      IIF 1
  • Rodriguez Bernal, Roberto
    Panamanian accountant born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Rodriguez Bernal, Roberto
    Panamanian none born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
    • El Dorado - Home No.7, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama

      IIF 9
  • Rodriguez Bernal, Roberto
    born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Rodriguez Bernal, Roberto
    Panamanian

    Registered addresses and corresponding companies
    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 26
  • Rodriguez Bernal, Roberto
    Panamanian accountant

    Registered addresses and corresponding companies
    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 27 IIF 28
  • Rodriguez Bernal, Roberto
    born in April 1954

    Resident in Panama

    Registered addresses and corresponding companies
    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 29 IIF 30
  • Rodiguez Bernal, Roberto
    born in April 1953

    Registered addresses and corresponding companies
    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 31
  • Bernal, Roberto Rodriguez
    Panamanian born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
    • 3 The Shrubberies, George Lane, South Woodford, London, E18 1BD, England

      IIF 32
    • Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama

      IIF 33 IIF 34 IIF 35
  • Bernal, Roberto Rodriguez
    Panamanian accountant born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
  • Mr Roberto Rodriguez Bernal
    Panamanian born in April 1953

    Resident in Panama

    Registered addresses and corresponding companies
    • Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 58
  • Bernal, Roberto Rodriguez
    Panamanian

    Registered addresses and corresponding companies
    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 59
  • Bernal, Roberto Rodriguez
    Panamanian accountant

    Registered addresses and corresponding companies
    • El Dorado-home No 7, Blvd Marcasa, Panama City, FOREIGN, Rep Panama

      IIF 60
  • Bernal, Roberto Rodriguez

    Registered addresses and corresponding companies
    • Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama

      IIF 61
  • Bernal, Roberto Rodriguez
    British

    Registered addresses and corresponding companies
    • Home No. 7, A-13 Street, Boulevard Marcassa Corregimiento De Rio Abajo, Panama City, Panama

      IIF 62
child relation
Offspring entities and appointments 56
  • 1
    ALBATROS INVESTMENTS LTD.
    06485184
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (7 parents)
    Officer
    2011-11-15 ~ now
    IIF 32 - Director → ME
  • 2
    BARRON FINANCIAL LLP
    - now OC300908
    BARON FINANCIAL LLP
    - 2001-11-06 OC300908
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-06 ~ 2004-03-24
    IIF 12 - LLP Designated Member → ME
  • 3
    BLOOMERIA LLP
    OC332729
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 4
    BRITACOM LIMITED
    - now 07005337
    BRITANNIA FLYING CLUB LTD
    - 2011-02-11 07005337
    105 St. Peters Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BULKMAR LLP
    OC356376
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 6
    CHEMIMPEX LIMITED
    05994675
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 50 - Director → ME
  • 7
    COURT AND BOWLED LIMITED
    04321181
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 52 - Director → ME
  • 8
    CRAISTON MANAGEMENT LIMITED
    04654976
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 9
    DULAT LIMITED
    04549506
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 37 - Director → ME
    2004-03-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    EUROPOSTAL MARKET CONSULTING LIMITED
    03789386
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-14 ~ 2014-10-02
    IIF 6 - Director → ME
  • 11
    FINEXIM INTERNATIONAL LIMITED
    05883265
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 48 - Director → ME
  • 12
    FOREST & WOOD DEVELOPMENT LIMITED
    05465282
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ now
    IIF 34 - Director → ME
  • 13
    GOODLIGHT LIMITED
    04775660
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-27 ~ 2006-03-01
    IIF 38 - Director → ME
  • 14
    GUK COMMUNICATIONS LIMITED
    06948621
    105 St Peter's Street, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 15
    HKF LIMITED
    04417853
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 54 - Director → ME
  • 16
    HOMTEX LIMITED
    04640991
    105 St Peter's Street, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 3 - Director → ME
    2003-01-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 17
    INDRAJET CONSULTING LIMITED
    05990384
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-07 ~ 2015-02-04
    IIF 57 - Director → ME
  • 18
    INTELLECTUAL PROPERTY LIMITED
    04594908
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2008-07-04
    IIF 40 - Director → ME
  • 19
    JADEO REAL ESTATE LIMITED
    07391528
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ 2010-09-29
    IIF 9 - Director → ME
    2014-03-13 ~ dissolved
    IIF 2 - Director → ME
  • 20
    KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
    03739582
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 53 - Director → ME
  • 21
    KMT LIGNIN CHEMICALS (UK) LIMITED
    04432388
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 41 - Director → ME
    2004-03-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 22
    KOMPEX LLP
    OC355406
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 23
    LINART PAPER AND STATIONERY (UK) LIMITED
    03797941
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 24
    LINEA HOUSEHOLD PRODUCTS (UK) CO. LIMITED
    03744985
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 25
    METOIL TRADING LLP
    OC321449
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-07 ~ 2017-03-27
    IIF 17 - LLP Designated Member → ME
  • 26
    MIDLAND PHONOGRAPHIC LLP
    OC355558
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 27
    MILLSTAY LIMITED
    05525799
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 56 - Director → ME
  • 28
    MULTI METALS TRADING LLP
    OC339022
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 29
    NOBU TRADE LLP
    OC323475
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 30
    NORDMET TRADERS LLP
    OC360390
    105 St Peter's Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 31
    NOSY LIMITED
    - now 08987540
    ILLUM TECHNOLOGIES LIMITED - 2014-08-30
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 33 - Director → ME
  • 32
    NUTRINVEST LIMITED
    08295644
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 51 - Director → ME
  • 33
    OCEAN DRIVE OVERSEAS LIMITED
    07223994
    Ground Floor 4 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2017-12-19 ~ now
    IIF 1 - Director → ME
  • 34
    OGHAM GLOBAL SERVICES LLP
    - now OC334568
    OGHAM TRANSACTIONS LLP
    - 2015-08-12 OC334568
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ 2017-06-20
    IIF 21 - LLP Designated Member → ME
  • 35
    ORCHID-MEDICAL-TECHNOLOGY & DEVELOPMENT LLP
    OC345476
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ 2010-01-27
    IIF 10 - LLP Designated Member → ME
  • 36
    S-L MEDICAL DIAGNOSTIC EQUIPMENT LLP
    OC337125
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-07 ~ 2024-08-13
    IIF 14 - LLP Designated Member → ME
  • 37
    S.I.V.M.I. SOCIETE D'INVESTISSEMENT DE VALEURS MOBILIERES ET IMMOBILIERES LIMITED
    05165300
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-20 ~ 2019-03-07
    IIF 47 - Director → ME
  • 38
    SAEBEES CORP LTD
    06804226
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 44 - Director → ME
  • 39
    SARIA REAL ESTATE LIMITED
    06069175
    105 St. Peter's Street, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 40
    SARLAX HEALTHCARE LLP
    OC313825
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-21 ~ 2018-12-19
    IIF 19 - LLP Designated Member → ME
  • 41
    SETCODE LIMITED
    01828058
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ 2022-11-07
    IIF 55 - Director → ME
  • 42
    SOVALNIEK TRADE LLP
    OC300517
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 43
    SWAIN INVESTMENTS LIMITED
    - now 03560755
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (16 parents)
    Officer
    2002-11-12 ~ 2003-06-06
    IIF 39 - Director → ME
  • 44
    TAKE SEVEN LLP
    OC371988
    105 St Peter's Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 45
    TARGET PRODUCTS LLP
    OC326376
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 46
    TEKO TRADING LLP
    OC360397
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 47
    THOMPSON INTERTRADE LIMITED
    05992557
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 48
    TOP SELECT COMMODITIES LIMITED
    08922730
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 49
    TRANSMEDIA ART PRODUCTION LIMITED
    03823803
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 50
    UCT-UNIVERSAL COTTON TRADING LLP
    OC345475
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 51
    UZBALTTRANS LIMITED
    08460823
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 49 - Director → ME
  • 52
    WARNEW INVEST LIMITED
    01535299
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 5 - Director → ME
    2004-04-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 53
    WEAL PRODUCT LLP
    OC376611
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 54
    WELMAN TRADING AND FINANCING (UK) CO. LIMITED
    03739567
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-03-24 ~ 2016-10-20
    IIF 42 - Director → ME
  • 55
    WINOCAP HOLDING LIMITED
    06656986
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-18 ~ now
    IIF 61 - Secretary → ME
  • 56
    YARDWELL LTD
    06367383
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-08 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.